ROPER RHODES LIMITED - BATH


Company Profile Company Filings

Overview

ROPER RHODES LIMITED is a Private Limited Company from BATH and has the status: Active.
ROPER RHODES LIMITED was incorporated 43 years ago on 16/06/1981 and has the registered number: 01568433. The accounts status is FULL and accounts are next due on 30/09/2024.

ROPER RHODES LIMITED - BATH

This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BRASSMILL LANE TRADING ESTATE
BATH
BA1 3JF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANN SILLWOOD Secretary 2020-09-16 CURRENT
ANN-SOFIE DAVIDSSON Jun 1972 Swedish Director 2023-12-07 CURRENT
LEIGH EMERY LEATHER Oct 1969 British Director 2013-08-05 CURRENT
MR. PER-ARNE JOHAN MIKAEL ANDERSSON Jan 1970 Swedish Director 2021-12-01 CURRENT
MR BRIAN ANTHONY ROPER Mar 1938 British Director RESIGNED
HELEN MARY MORGAN Dec 1959 British Secretary 2006-09-15 UNTIL 2020-09-16 RESIGNED
MARK ROPER Aug 1964 British Director 2005-01-03 UNTIL 2021-12-01 RESIGNED
MR BRIAN ANTHONY ROPER Mar 1938 British Secretary RESIGNED
MR CHRISTOPHER VALLANCE Jun 1964 British Director 2021-11-01 UNTIL 2021-12-01 RESIGNED
MR WILLIAM JAMES STEELE Nov 1971 British Director 2019-06-03 UNTIL 2021-12-01 RESIGNED
PAUL ROPER Jun 1966 British Director 1995-08-31 UNTIL 2021-12-01 RESIGNED
MS EMILY JANE STAPLES May 1978 British Director 2019-09-23 UNTIL 2020-06-08 RESIGNED
MARK ROPER Aug 1964 British Director 1995-08-31 UNTIL 2004-06-02 RESIGNED
SIMON PHILIP TAYLOR Aug 1966 British Director 2000-11-08 UNTIL 2021-12-01 RESIGNED
TERENCE HENRY RHODES Jan 1940 British Director RESIGNED
MR. MATS-OVE HAAKAN LUNDMARK Feb 1962 Swedish Director 2021-12-01 UNTIL 2023-12-07 RESIGNED
MR RALPH DAVIES Jan 1949 British Director RESIGNED
COLIN MALCOLM CUTLER Apr 1950 British Director 1996-01-01 UNTIL 2012-08-31 RESIGNED
MR JOHN WRIGHT Nov 1964 British Director 2016-09-05 UNTIL 2018-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Svedbergs Uk Limited 2021-12-01 Altrincham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Roper 2016-04-06 - 2021-12-01 8/1964 Ownership of shares 25 to 50 percent
Mr Paul Roper 2016-04-06 - 2021-12-01 6/1966 Ownership of shares 25 to 50 percent

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BRASSMILL ENTERPRISE CENTRE (MANAGEMENT) LIMITED BATH Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ROPER RHODES MARKETING LIMITED BATH Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
BATH MOZARTFEST LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
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KING EDWARD'S SCHOOL, BATH Active FULL 85200 - Primary education
ECOTRICITY GROUP LTD STROUD ENGLAND Active GROUP 70100 - Activities of head offices
AGE UK (BANES) TRADING LTD Active DORMANT 66220 - Activities of insurance agents and brokers
BATH PHILHARMONIA BATH Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
THE MALTINGS (MIDFORD) LIMITED BATH ENGLAND Active MICRO ENTITY 98000 - Residents property management
BOB MARTIN (UK) LIMITED LEEDS Dissolved... GROUP 21200 - Manufacture of pharmaceutical preparations
ROPER RHODES TRUSTEES LIMITED BATH Dissolved... DORMANT 99999 - Dormant Company
AGE UK BATH AND NORTH EAST SOMERSET LIMITED BATH ENGLAND Active SMALL 63990 - Other information service activities n.e.c.
THE BATH BID (BUSINESS IMPROVEMENT DISTRICT) COMPANY BATH UNITED KINGDOM Active SMALL 84110 - General public administration activities
GLOBAL GROUP CAPITAL MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BOB MARTIN VETCARE LIMITED YATTON Dissolved... SMALL 47910 - Retail sale via mail order houses or via Internet
BRASSMILL PROPERTY COMPANY LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SVEDBERGS UK LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Roper Rhodes Limited - Period Ending 2021-07-31 2022-04-15 31-07-2021 £10,720,143 Cash £47,802,943 equity
Roper Rhodes Limited - Period Ending 2020-07-31 2021-04-28 31-07-2020 £14,417,399 Cash £47,546,278 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HG VENTURES LTD BATH ENGLAND Active UNAUDITED ABRIDGED 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
TRADE UP LIMITED BATH UNITED KINGDOM Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets